---
title: "RAYMOND FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03dedfac-0b3d-5538-b02f-2fbfdeae2046
json: https://whiteintel.dev/api/public/dossier/03dedfac-0b3d-5538-b02f-2fbfdeae2046
identifier: icij:icijol-56041994
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03dedfac-0b3d-5538-b02f-2fbfdeae2046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03dedfac-0b3d-5538-b02f-2fbfdeae2046  

## Ownership & control

### Holdings / subsidiaries

- **METALCO (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/2b2cfc41-a0ba-53b8-a9e9-2b9cf023117f
- **METALCO (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b2cfc41-a0ba-53b8-a9e9-2b9cf023117f
- **METALCO (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/2b2cfc41-a0ba-53b8-a9e9-2b9cf023117f
- **METALCO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2cfc41-a0ba-53b8-a9e9-2b9cf023117f
- **MAXKU LIMITED** (director of) — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd
- **MAXKU LIMITED** (legal representative of) — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd
- **MAXKU LIMITED** (secretary of) — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd
- **MAXKU LIMITED** (shareholder of) — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd
- **CRP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c5c73b33-2304-53af-9a82-605703e03858
- **CRP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5c73b33-2304-53af-9a82-605703e03858
- **CRP PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c5c73b33-2304-53af-9a82-605703e03858
- **CRP PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c73b33-2304-53af-9a82-605703e03858
- **METALCO LIMITED** (director of) — https://whiteintel.dev/entity/c1382fc5-bebe-5792-8a6f-2031f39e8d06
- **METALCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1382fc5-bebe-5792-8a6f-2031f39e8d06
- **METALCO LIMITED** (secretary of) — https://whiteintel.dev/entity/c1382fc5-bebe-5792-8a6f-2031f39e8d06
- **METALCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1382fc5-bebe-5792-8a6f-2031f39e8d06
- **FENECH & CREMONA.** (director of) — https://whiteintel.dev/entity/cb88c8e8-c418-512b-9023-fc7b01e8ccc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FENECH**. Human view: https://whiteintel.dev/entity/03dedfac-0b3d-5538-b02f-2fbfdeae2046 · Structured JSON: https://whiteintel.dev/api/public/dossier/03dedfac-0b3d-5538-b02f-2fbfdeae2046._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._